Auto Guard Security Centre Limited in Sandy Lane Trading Estate STOURPORT ON SEVERN - DY13 9QB

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Auto Guard Security Centre Limited STOURPORT ON SEVERN

Founded in 1994, Auto Guard Security Centre, classified under reg no. 02895288 is an active company. Currently registered at 2 Hodfar Road DY13 9QB, Stourport On Severn the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Martin B. and Kevin H.. In addition one secretary - Martin B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry H. who worked with the the firm until 16 February 2000.

Auto Guard Security Centre Limited Address / Contact

Office Address	2 Hodfar Road
Office Address2	Sandy Lane Trading Estate
Town	Stourport On Severn
Post code	DY13 9QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02895288
Date of Incorporation	Mon, 7th Feb 1994
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Martin B.

Position: Secretary

Appointed: 16 February 2000

Martin B.

Position: Director

Appointed: 01 September 1998

Kevin H.

Position: Director

Appointed: 07 February 1994

Barry H.

Position: Secretary

Appointed: 07 February 1994

Resigned: 16 February 2000

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1994

Resigned: 07 February 1994

Simon H.

Position: Director

Appointed: 07 February 1994

Resigned: 01 September 1998

Bourse Securities Limited

Position: Nominee Director

Appointed: 07 February 1994

Resigned: 07 February 1994

Barry H.

Position: Director

Appointed: 07 February 1994

Resigned: 16 February 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Martin B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kevin H. This PSC owns 25-50% shares.

Martin B.

Notified on	1 June 2016
Nature of control:	25-50% shares

Kevin H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 274	325

Balance Sheet
Current Assets	18 693	29 224	24 049	19 820	16 568	35 017	28 420	28 691
Net Assets Liabilities		325	234	593	307	496	730	907
Net Assets Liabilities Including Pension Asset Liability	-1 274	325

Reserves/Capital
Shareholder Funds	-1 274	325

Other
Average Number Employees During Period				5	5	5	5	5
Creditors		35 327	31 416	25 889	21 924	39 335	32 462	32 082
Fixed Assets	5 087	6 428	7 601	6 662	5 663	4 814	4 772	4 298
Net Current Assets Liabilities	-6 361	-6 103	7 367	6 069	5 356	4 318	4 042	3 391
Total Assets Less Current Liabilities	-1 274	325	234	593	307	496	730	907
Creditors Due Within One Year	25 054	35 327

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 14th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 25th Mar 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 25th Feb 2008 with complete member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Apr 2006 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/05	annual return
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 10th Apr 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Apr 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2001 with complete member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 9th Mar 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Mar 2000 with complete member list filed on: 9th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 19th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Mar 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Mar 1999 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 6th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 6th, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Mar 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Mar 1998 with complete member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Aug 1997 with complete member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Aug 1997 with complete member list filed on: 22nd, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 20th, August 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 20th, August 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Apr 1996 with complete member list filed on: 22nd, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Apr 1996 with complete member list filed on: 22nd, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 25th, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 25th, October 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th May 1995 with complete member list filed on: 19th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th May 1995 with complete member list filed on: 19th, May 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 14th, October 1994	accounts	Free Download

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